Financial Crime 4.0

Digital transformation in financial services is changing cyber threats and financial crime dynamics. Download the guide to understand modern threat patterns and practical solutions to survive and thrive in today’s digital economy

$171 billion

Estimate cybercrime in Asia Pacific

Close to 1%

Global GDP is lost to cybercrime each year

Icon for fraud detection and protection

$1.05 billion

Reported financial fraud in 2018 (UK Finance)

Transaction Fraud and Transaction Monitoring | GBG

The rise and evolution of Financial Crime 4.0

Rapid advances in technology have changed the way organisations and people interact. With customer centricity at the cornerstone of every business decision there is an imperative to be more accessible, more responsive and more personalised – but at what cost?

The rise of losses from fraud, data breaches and reports of incidents of non-compliance are indicative of Financial Crime 4.0 patterns and there is a need to update financial crime prevention measures.

Download the Mitigating Financial Crime 4.0 Guide to gain insight into the key pain points underlying the changing dynamics of fraud, money laundering and terrorist.


Understand the evolution of fraud and compliance, and use cases on combatting modern fraudsters